1 Scam Reports

Other: Investment scam

1

I was approached by Broker Zhang Jing Tel. +447723658828 to invest in BITMARKET.VIP : Those are the amounts which have been transferred :_x000D_ _x000D_ - On the 14th of April 2020, 250 Euros (0.03576505 BTC)._x000D_ - On the 15th of April 2020, 2000 Euros (0.2901725 BTC)._x000D_ - On the 23rd of April 2020, 5934.07 Euros (0.77672357 BTC)._x000D_ _x000D_ - On the 05th of May 2020, 1000 Euros (0.11628393 BTC)._x000D_ - On the 13th of May 2020, 2948.55 Euros (0.35831209 BTC)._x000D_ _x000D_ Then, she convinced me to invest on another server: WINSIE.COM_x000D_ - On the 08th of May 2020, 380 Euros (0.03962476 BTC)._x000D_ _x000D_ - On the 13th of May, 1097.16 Euros (0,13405623 BTC)._x000D_ - On the 14th of July, 4400 Euros (0,50942581 BTC)._x000D_ _x000D_ - On the 20th of July, 2300 Euros (0.26926641 BTC) + 1479,64 Euros (0,18450587 BTC) .

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TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo